Active
Company Information for TMT CONSULTANTS LTD
32 LAFONE STREET, LONDON, SE1 2LX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TMT CONSULTANTS LTD | |
Legal Registered Office | |
32 LAFONE STREET LONDON SE1 2LX Other companies in RH8 | |
Company Number | 06879982 | |
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Company ID Number | 06879982 | |
Date formed | 2009-04-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB975751670 |
Last Datalog update: | 2024-05-05 16:48:07 |
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Registered address | Last known status | Formation date | ||
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TMT CONSULTANTS, LLC | 3250 WEST MARKET STREET, SUITE 205 - FAIRLAWN OH 44333 | Active | Company formed on the 2013-01-15 |
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TMT CONSULTANTS PTY LTD | NSW 2206 | Active | Company formed on the 2008-09-13 |
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TMT Consultants Limited | C. Paul W. Smith 44, côte Chipman Hill, 10e étage / 10th Floor C.P. / P.O. Box 7289, Succ. / Stn. A Saint John, NB E2L 4S6 Saint John New Brunswick E2L 4S6 | Active | Company formed on the 2000-04-14 |
TMT CONSULTANTS OF MIAMILLC | 15589 SW 138 PL MIAMI FL 33177 | Active | Company formed on the 2017-06-01 | |
TMT CONSULTANTS, INC | 1240 MAURY ROAD ORLANDO FL 32804 | Active | Company formed on the 2019-01-07 | |
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TMT CONSULTANTS LLC | 3014 DELAWARE AVE SUITE 4222 Niagara KENMORE NY 14217 | Active | Company formed on the 2020-12-10 |
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TMT CONSULTANTS, LLC | 1201 S 336TH ST APT M102 FEDERAL WAY WA 980036060 | Active | Company formed on the 2022-12-08 |
Officer | Role | Date Appointed |
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MICHELLE HANLEY |
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DOMINIC JOSEPH LOWNDES |
Officer | Role | Date Appointed | Date Resigned |
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DOMINIC JOSEPH LOWNDES |
Company Secretary | ||
PHILIP THOMAS LOW |
Director |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/02/24 FROM Leathermarket 3.1.1 11/13 Weston Street London SE1 3ER United Kingdom | ||
Change of details for Dominic Joseph Lowndes as a person with significant control on 2024-02-01 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES | ||
Change of details for Mr Dominic Joseph Lowndes as a person with significant control on 2023-04-17 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
RES12 | Resolution of varying share rights or name | |
SH02 | Sub-division of shares on 2022-11-17 | |
RES13 | Resolutions passed:
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Director's details changed for Mr Dominic Joseph Lowndes on 2022-11-17 | ||
CH01 | Director's details changed for Mr Dominic Joseph Lowndes on 2022-11-17 | |
Change of details for Mr Dominic Joseph Lowndes as a person with significant control on 2022-02-07 | ||
CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Dominic Joseph Lowndes as a person with significant control on 2022-02-07 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 07/02/22 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/02/22 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/08/21 | |
AA01 | Previous accounting period shortened from 31/05/20 TO 30/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHELLE HANLEY on 2021-01-15 | |
CH01 | Director's details changed for Mr Dominic Joseph Lowndes on 2021-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/20 FROM Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068799820001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE HANLEY / 01/05/2018 | |
AP03 | Appointment of Michelle Hanley as company secretary on 2018-05-01 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
TM02 | Termination of appointment of Dominic Joseph Lowndes on 2018-05-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC JOSEPH LOWNDES / 01/04/2018 | |
CH01 | Director's details changed for Mr Dominic Joseph Lowndes on 2018-04-01 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 15/05/17 STATEMENT OF CAPITAL GBP 1000 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/04/17 TO 31/05/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/12/16 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/15 FROM First Floor 98-102 Station Road East Oxted Surrey RH8 0QA | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DOMINIC JOSEPH LOWNDES on 2014-12-10 | |
CH01 | Director's details changed for Mr Dominic Joseph Lowndes on 2014-12-10 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 17/06/13 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 17/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 17/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOW | |
AR01 | 17/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TMT CONSULTANTS LTD
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as TMT CONSULTANTS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |